08-22-23 Conrad Mansion Museum Board of Directors Agenda
Conrad Mansion Museum Board of Directors Meeting
August 22, 2023
4:00 – 5:00 p.m.
Location: Conrad Mansion Museum
1. Consent Agenda
a. July board meeting minutes
b. Accept treasurer’s report for July 2022
2. Grants/Sponsorships
a. Flathead Electric sponsorship of student tours – committee report
i. Board action: approval that a minimum of $5,000 of the $10,000 FEC
student tour sponsorship will be used to cover Mansion operating costs
related to the student tours. Additional sponsorship funds will be used for
student tour materials and student project related expenses as needed.
b. Great Fish Challenge
3. Fundraising
a. Room Sponsorships
b. Garden Shed Sponsor
4. Facilities
a. Roof
b. New venue planning – committee report
5. Executive Director’s report
2023 Board Meeting Schedule (subject to change)
January 17
February 21
March 21
April 11 * (2nd Tuesday)
May 16
June 20
July 18
August 22
September 19
October 17
November 21
December 19